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Meeting Agenda
1. Roll Call, Establishment of Quorum and Call to Order
2. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open Meetings Act
3. Moment of Silence/Pledge of Allegiance/Texas Pledge
4. Adopt Agenda
5. Public Participation [Policy BED (Local)]
6. Communication from Administration
6.A. Kleberg-Kenedy Soil and Water Conservation District #356 Award Recipients
6.B. Palmer Drug Abuse Program (PDAP) Annual Drug Free Art Contest Winners
6.C. District UIL Academic Meet Results
6.D. District and Regional Science Fair Results
6.E. Klebergville MicroSociety Update
6.F. Child and Adult Care Food Program (CACFP) Report
6.G. Construction Update
6.H. H. M. King Early College High School Positive Behavior Intervention and Supports (PBIS) Report
6.I. Fourth Six Weeks Attendance Report and Awarding of Campus Incentives
6.J. Budget Recap Report/Check Register for January 2016
7. New Business
7.A. By Common Consent the Board Agrees to Consider as One Action Item
The Following:
7.A.1. Approval of Regular Board Meeting Minutes of February 8, 2016
7.A.2. Approval of Special Board Meeting Minutes of February 19, 2016
7.A.3. Approval of Tax Report for January 2016
7.A.4. Approval of Investment Report for January 2016
7.A.5. Approval of Financial Report for January 2016
7.A.6. Approval of Budget Amendment #7
7.B. Consider Approval of Educational Diagnosticians' Week Proclamation
7.C. Consider Approval of Texas Public Schools Week Proclamation
7.D. Consider Approval of Texas Schools Breakfast and Lunch Week Proclamation
7.E. Consider Approval of 2016-2017 School Calendar
7.F. Consider Approval of Blend and Extent Offer from Direct Energy / TASB Energy Cooperative
7.G. Consider Approval of First Reading of Policy GE (Local): Relations with Parent Organizations
7.H. Consider Approval of Advertising for Proposals for Painting Contracted Services
7.I. Consider Approval of Advertising for Proposals for Chain Link Fence and Installation Contracted Services
7.J. Consider Approval of Advertising for Proposals for Health Benefits Consultant
8. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: March 7, 2016 at 6:00 PM - Regular
Subject:
1. Roll Call, Establishment of Quorum and Call to Order
Subject:
2. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open Meetings Act
Subject:
3. Moment of Silence/Pledge of Allegiance/Texas Pledge
Subject:
4. Adopt Agenda
Subject:
5. Public Participation [Policy BED (Local)]
Subject:
6. Communication from Administration
Subject:
6.A. Kleberg-Kenedy Soil and Water Conservation District #356 Award Recipients
Presenter:
G. Ruiz
Subject:
6.B. Palmer Drug Abuse Program (PDAP) Annual Drug Free Art Contest Winners
Presenter:
G. Ruiz
Subject:
6.C. District UIL Academic Meet Results
Presenter:
G. Ruiz
Subject:
6.D. District and Regional Science Fair Results
Presenter:
G. Ruiz
Subject:
6.E. Klebergville MicroSociety Update
Presenter:
G. Ruiz
Subject:
6.F. Child and Adult Care Food Program (CACFP) Report
Presenter:
R. Pena
Subject:
6.G. Construction Update
Presenter:
R. Pena
Subject:
6.H. H. M. King Early College High School Positive Behavior Intervention and Supports (PBIS) Report
Presenter:
G. Ruiz
Subject:
6.I. Fourth Six Weeks Attendance Report and Awarding of Campus Incentives
Presenter:
G. Ruiz
Subject:
6.J. Budget Recap Report/Check Register for January 2016
Presenter:
S. Michalk
Subject:
7. New Business
Subject:
7.A. By Common Consent the Board Agrees to Consider as One Action Item
The Following:
Subject:
7.A.1. Approval of Regular Board Meeting Minutes of February 8, 2016
Subject:
7.A.2. Approval of Special Board Meeting Minutes of February 19, 2016
Subject:
7.A.3. Approval of Tax Report for January 2016
Subject:
7.A.4. Approval of Investment Report for January 2016
Subject:
7.A.5. Approval of Financial Report for January 2016
Subject:
7.A.6. Approval of Budget Amendment #7
Subject:
7.B. Consider Approval of Educational Diagnosticians' Week Proclamation
Presenter:
G. Ruiz
Subject:
7.C. Consider Approval of Texas Public Schools Week Proclamation
Presenter:
G. Ruiz
Subject:
7.D. Consider Approval of Texas Schools Breakfast and Lunch Week Proclamation
Presenter:
R. Pena
Subject:
7.E. Consider Approval of 2016-2017 School Calendar
Presenter:
G. Ruiz
Subject:
7.F. Consider Approval of Blend and Extent Offer from Direct Energy / TASB Energy Cooperative
Presenter:
R. Pena
Subject:
7.G. Consider Approval of First Reading of Policy GE (Local): Relations with Parent Organizations
Presenter:
R. Pena
Subject:
7.H. Consider Approval of Advertising for Proposals for Painting Contracted Services
Presenter:
R. Pena
Subject:
7.I. Consider Approval of Advertising for Proposals for Chain Link Fence and Installation Contracted Services
Presenter:
R. Pena
Subject:
7.J. Consider Approval of Advertising for Proposals for Health Benefits Consultant
Presenter:
R. Pena
Subject:
8. Adjourn

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